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HELVE TCS LIMITED

HELVE TCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELVE TCS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELVE TCS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HELVE TCS LIMITED located?

    Registered Office Address
    Lawford House
    Albert Place
    N3 1QB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELVE TCS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HELVE TCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Notification of Julian Beardsley as a person with significant control on Jan 23, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford GU5 0AZ to Lawford House Albert Place London N3 1QB on Jan 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Termination of appointment of Ian Dunsford as a director

    		1 pagesTM01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HELVE TCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDSLEY, Julian Richard
    1 Connaught Way
    GU34 1UB Alton
    Hampshire
    		Director
    1 Connaught Way
    GU34 1UB Alton
    Hampshire
    		EnglandBritish85942210003
    DUNSFORD, Ian
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		Director
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		EnglandBritish74605290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELVE TCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Richard Beardsley
    Albert Place
    N3 1QB London
    Lawford House
    		Jan 23, 2018
    Albert Place
    N3 1QB London
    Lawford House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Richard Beardsley
    Albert Place
    N3 1QB London
    Lawford House
    		Apr 06, 2016
    Albert Place
    N3 1QB London
    Lawford House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0